Found 32 results for “2004” in 190ms

gov.uscourts.nysd.447706.1218.14.pdf PDF

giuffre-maxwell gov.uscourts.nysd.447706.1218.14 32 pg

…16 Diversified Grp., Inc. v. Daugerdas, 217 F.R.D. 152 (S.D.N.Y. 2003) ...................................................................................... 11 Gambale v. Deutsche Bank AG, 377 F.3d 133 (2d Cir. 2004).............................................................................................. 22 Gucci …

gov.uscourts.nysd.447706.515.0.pdf PDF

giuffre-maxwell gov.uscourts.nysd.447706.515.0 12 pg

…Mercedes-Benz Credit Corp., 329 F.Supp. 2d. 285, 287 (D.Conn 2004), “party’s pleadings are admissible as admissions, either judicial or evidentiary, as to the facts alleged in the pleading.” 2 In actuality, it appears that the very…

gov.uscourts.nysd.447706.1078.0.pdf PDF

giuffre-maxwell gov.uscourts.nysd.447706.1078.0 9 pg

…genie is [not] out of the bottle,” Gambale v. Deutsche Bank AG, 377 F.3d 133, 144 (2d Cir. 2004), before the interested parties have an opportunity to seek review of the orders. See, e.g., United States v. Martoma…

gov.uscourts.nysd.447706.535.0.pdf PDF

giuffre-maxwell gov.uscourts.nysd.447706.535.0 18 pg

…N.Y. 2001)................................................................................................. 2 In re Rezulin Products Liab. Litig., 309 F. Supp. 2d 531 (S.D.N.Y. 2004)............................................................................................... 2 Lippe v. Bairnco Corp., 288 B.R. 678 (S.D.N.Y. 200…

gov.uscourts.nysd.447706.1328.6.pdf PDF

giuffre-maxwell gov.uscourts.nysd.447706.1328.6 32 pg

…16 Diversified Grp., Inc. v. Daugerdas, 217 F.R.D. 152 (S.D.N.Y. 2003) ...................................................................................... 11 Gambale v. Deutsche Bank AG, 377 F.3d 133 (2d Cir. 2004).............................................................................................. 22 Gucci …

gov.uscourts.nysd.447706.541.0.pdf PDF

giuffre-maxwell gov.uscourts.nysd.447706.541.0 10 pg

…of Oceanside, 205 F. Supp. 2d 1142, 1147 (S.D. Cal. 2002), aff’d, 360 F.3d 1078 (9th Cir. 2004). .............................................................................................. 22 Martirano v. Frost, 255 N.E.2d 693 (1969) ...................................................................... 34 Mashburn v. Collin, 35…

gov.uscourts.nysd.447706.1219.30.pdf PDF

giuffre-maxwell gov.uscourts.nysd.447706.1219.30 16 pg

…New York, 222 F.R.D. 249, 254 (S.D.N.Y. 2004) (same). None, however, have permitted the type of discovery sought by Plaintiff prior to dispositive motions. To say the least, this case has been contentious. Plaintiff has…

gov.uscourts.nysd.447706.824.0_2.pdf PDF

giuffre-maxwell gov.uscourts.nysd.447706.824.0_2 47 pg

…Rodriguez worked for 24 Mr. Epstein, as I understand it, in 2004 for a period of six 25 months. That testimony is reflected in Mr. Rodriguez's SOUTHERN DISTRICT REPORTERS, P.C. (212) 805-0300 Case 1:15-cv…

gov.uscourts.nysd.447706.1220.0.pdf PDF

giuffre-maxwell gov.uscourts.nysd.447706.1220.0 17 pg

…note 11 (2nd Cir. 2004). 13 ("This is generally so when information that is supposed to be 14 confidential, whether it be settlement terms of a 15 discrimination lawsuit or the secret to making the hydrogen 16 bomb is publicly…

gov.uscourts.nysd.447706.1201.1_1.pdf PDF

giuffre-maxwell gov.uscourts.nysd.447706.1201.1_1 17 pg

…and knowledge of, the girls who “massaged” Epstein is clearly within the ambit of this Court’s Order. For example, a message from July of 2004 records Defendant, “Ms. Maxwell,” giving a message to Mr. Epstein as message from ” (an…

gov.uscourts.nysd.447706.1332.15.pdf PDF

giuffre-maxwell gov.uscourts.nysd.447706.1332.15 11 pg

…third-party in another case. In Gambale v. Deutsche Bank AG, 377 F.3d 133 (2d Cir. 2004), the court sua sponte publicly disclosed settlement terms. In re Ethylene Propylene Diene Monomer (EPDM) Antitrust Litig., 255 F.R.D. 308…

gov.uscourts.nysd.447706.1090.4_1.pdf PDF

giuffre-maxwell gov.uscourts.nysd.447706.1090.4_1 29 pg

…8 Urban Box Office Network, Inc. v. Interfase Managers, L.P., No. 01 Civ. 8854, 2004 WL 2375819, at *3–4 (S.D.N.Y. Oct. 21, 2004) ............................................................................. 10 Wultz v. Bank of China Ltd., 304 F.R.D. 384…

gov.uscourts.nysd.447706.1067.0.pdf PDF

giuffre-maxwell gov.uscourts.nysd.447706.1067.0 10 pg

…Bank AG, 377 F.3d 133, 143 (2d Cir. 2004) (unsealing judicial document despite party’s claim that it had settled claim to “avoid public disclosure at trial of the temporarily sealed documents”); Bernsten v. O’Reilly, 307 F. Supp…

gov.uscourts.nysd.447706.164.0.pdf PDF

giuffre-maxwell gov.uscourts.nysd.447706.164.0 29 pg

…8 Urban Box Office Network, Inc. v. Interfase Managers, L.P., No. 01 Civ. 8854, 2004 WL 2375819, at *3–4 (S.D.N.Y. Oct. 21, 2004) ............................................................................. 10 Wultz v. Bank of China Ltd., 304 F.R.D. 384…

gov.uscourts.nysd.447706.1295.11.pdf PDF

giuffre-maxwell gov.uscourts.nysd.447706.1295.11 19 pg

…D. 326, 328 (E.D.N.Y. 2004) (“Rule 45 requires that the party claiming a privilege prepare a privilege log.... Failure to submit a privilege log may be deemed a waiver of the underlying privilege claim.”)); Labatt Ltd. v…

gov.uscourts.nysd.447706.955.0.pdf PDF

giuffre-maxwell gov.uscourts.nysd.447706.955.0 43 pg

…alone did not defeat presumption of public access); Hartford Courant Co. v. Pellegrino, 380 F.3d 83 ( 2d Cir. 2004) (establishing qualified First Amendment right of access to sealed docket sheets); Sec. Exch. Comm'n v. TheStreet. com, 273 F…

gov.uscourts.nysd.447706.149.0.pdf PDF

giuffre-maxwell gov.uscourts.nysd.447706.149.0 9 pg

…theory: In Conduit v. Dunn, 225 F.R.D. 100 (S.D.N.Y. 2004), the court considered the reverse of the issue presented here. Mr. Conduit, a former United States Congressman brought a defamation action against a media commentator…

gov.uscourts.nysd.447706.1218.1.pdf PDF

giuffre-maxwell gov.uscourts.nysd.447706.1218.1 17 pg

…and knowledge of, the girls who “massaged” Epstein is clearly within the ambit of this Court’s Order. For example, a message from July of 2004 records Defendant, “Ms. Maxwell,” giving a message to Mr. Epstein as message from ” (an…

gov.uscourts.nysd.447706.509.0.pdf PDF

giuffre-maxwell gov.uscourts.nysd.447706.509.0 18 pg

…229 F.R.D. 422, 430 (S.D.N.Y.2004). The goal of the remedy is to “(1) deter the parties from engaging in spoliation; (2) place the risk of an erroneous judgment on the party who wrongfully created…

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